RELATION THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

12305953

Incorporation date

08/11/2019

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

06/03/2026

Termination of appointment of Charles Edward Selkirk Roberts as a director on 2026-03-02

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

29/10/2024

Register(s) moved to registered office address Regents Place 338 Euston Road London NW1 3BG

View PDF (1 pages)

18/10/2024

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Regents Place 338 Euston Road London NW1 3BG on 2024-10-18

View PDF (1 pages)

11/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-03

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

22/08/2024

Resolutions

View PDF (1 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

27/02/2024

Director's details changed for David Roblin on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Ms Christine Mary Aylward on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Charles Edward Selkirk Roberts on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Casey Benjamin Swerner on 2024-02-26

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

27/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-18

View PDF (4 pages)

13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (4 pages)

09/06/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

09/06/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

04/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

25/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-18

View PDF (4 pages)

24/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About RELATION THERAPEUTICS LIMITED

RELATION THERAPEUTICS LIMITED is an(a) Active company incorporated on 08/11/2019 with the registered office located at Regents Place, 338 Euston Road, London NW1 3BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELATION THERAPEUTICS LIMITED?

RELATION THERAPEUTICS LIMITED is currently Active. It was registered on 08/11/2019 .

Where is RELATION THERAPEUTICS LIMITED located?

RELATION THERAPEUTICS LIMITED is registered at Regents Place, 338 Euston Road, London NW1 3BG.

What does RELATION THERAPEUTICS LIMITED do?

RELATION THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for RELATION THERAPEUTICS LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Charles Edward Selkirk Roberts as a director on 2026-03-02.